DOSSIERS / FAN TERMOPAN SRL
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FAN TERMOPAN SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J24_311_2013 · J24/311/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAN TERMOPAN SRL
ro_onrc
J24/311/2013
ro_onrc
active
ro_onrc
2013-03-29
ro_onrc
REPUBLICII 48, 430231 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
BOGDAN GENIUSTPRO S.R.L.dissolvedBRÎNDUŞAN ANGELA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂinactiveCÂMPAN SERGIU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂinactiveCEZAR SPEED TRANS S.R.L.activeCM JUSTWINE SRLdissolvedCONŢ DANIELA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTEZ GUARD SECURITY S.R.L.activeCOVACI CLAUDIU-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEBALEX SRLinactiveMARCHIŞ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMBA SERVICE IT&C SRLactiveMICAD INOVATIV SRLactiveORIWAY SUCCES SRLactivePC MAKER SRLactivePLEŞ ELINA'S COLLECTION S.R.L.activeROKA BITES S.R.L.activeSABADÎŞ EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELEŞ ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELEŞ EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
VICUS EGEN S.R.L.Shared officer / director · 8 share thisFIAB SRLShared officer / director · 8 share thisNELCA COM IMPEX SRLShared officer / director · 8 share thisTOPAZ CONSTRUCTII SRLShared officer / director · 8 share thisOVINEX PRODLACT SRLShared officer / director · 8 share thisCAMIT SRLShared officer / director · 8 share thisCOOPERATIVA AGRICOLĂ OVINEX ARCHIUD COOPERATIVĂ AGRICOLĂ COOPERATIVĂ AGRICOLĂShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CÂMPIAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100